Alliance Resources Public Limited Company

Company Name	Alliance Resources Public Limited Company
Directors	Jerry M Crews and Frank A Lodzinski
Company Status	Dissolved
Company Number	02532955
Category	Public Limited Company
Incorporation Date	20 August 1990(33 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jerry M Crews
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	22 May 2001(10 years, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Executive
Correspondence Address	8930 Sedgemoor Drive Tomball 77375 Texas United States

Director Name	Frank A Lodzinski
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	22 May 2001(10 years, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Executive
Correspondence Address	18726 White Candle Spring 77388 Texas United States

Secretary Name	Jerry M Crews
Nationality	American
Status	Current
Appointed	22 May 2001(10 years, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Executive
Correspondence Address	8930 Sedgemoor Drive Tomball 77375 Texas United States

Director Name	George Marcus Vernon Black
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 June 1993)
Role	Stock Broker
Correspondence Address	Ricebridge Farm Flanchford Road Reigate Surrey RH2 8QZ

Director Name	John Edward Craven
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 1995)
Role	Petroleum Geologist
Country of Residence	Ireland
Correspondence Address	71 Sandymount Avenue Dublin 4

Director Name	John Francis Obrien
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 1995)
Role	Company Director
Correspondence Address	Tonn Tiomle Ballycotton Cork

Director Name	Nicholas Colin Gray
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 1996)
Role	Solicitor
Correspondence Address	Flat 9 Goodwood Court Devonshire Street London W1N 9LR

Secretary Name	Nicholas Colin Gray
Nationality	British
Status	Resigned
Appointed	03 December 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 1996)
Role	Solicitor
Correspondence Address	Flat 9 Goodwood Court Devonshire Street London W1N 9LR

Director Name	The Viscount Timothy Howard St George Torrington
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Great Hunts Place Owslebury Winchester Hampshire SO21 1JL

Director Name	James Prior
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	41 Green Street London W1Y 3FH

Director Name	Philip Douglas
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(3 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 April 2000)
Role	Investment Manager
Correspondence Address	96 Hurlingham Road London SW6 3NR

Director Name	William John Albert Kennedy
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 January 1994(3 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2000)
Role	Building Consultant
Correspondence Address	Rr 1 L11c3 Grafton Ontario Kok2go

Director Name	Michael Ian Thomas Wood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(4 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1995)
Role	Oil Company Executive
Correspondence Address	Homefield 27 Minster Road Godalming Surrey GU7 1SP

Director Name	Robert Norman Sheard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 03 April 1996)
Role	Consultant
Correspondence Address	1 Walmer House 119 Walton Street London SW3 2HP

Director Name	Mark Jones Iii
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1995(5 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 1996)
Role	Mining Executive
Correspondence Address	2 Adams Appartment 1604 Denver Colorado 80206 Usa Foreign

Director Name	Daniel Patrick Maley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1995(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 December 1997)
Role	Petroleum Consultant
Correspondence Address	11 Chester Row London SW1W 9JF

Director Name	Paul Graeme Roberts
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(5 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 1996)
Role	Company Director
Correspondence Address	39 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	John Andrew Keenan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1996(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2001)
Role	Juris Doctor
Correspondence Address	3134 East 86th Street Tulsa Oklahoma 74137 -2534 United States

Director Name	Mr Stanley James Robinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bridge Street Brigstock Kettering Northamptonshire NN14 3ET

Director Name	Christopher Richard Leney Samuelson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 1999)
Role	Chief Executive
Correspondence Address	26 Avenue William Favre 1207 Geneva Switzerland

Secretary Name	Philip Douglas
Nationality	British
Status	Resigned
Appointed	02 May 1996(5 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	96 Hurlingham Road London SW6 3NR

Director Name	Paul Raymond Fenemore
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 22 May 2001)
Role	Petroleum Ops & Development
Correspondence Address	1032 East 66th Place Appartment 83-A Tulsa Ok 74136 United States

Director Name	Brian Williams
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 November 1998)
Role	Financial Director
Correspondence Address	Church House Church Street Rodmersham Kent ME9 0QD

Director Name	John Robert Martinson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1997(6 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 2000)
Role	Financial Advisor
Correspondence Address	101 Westcott Street Houston Texas 77007

Director Name	Jeffrey Tim Wilson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1997(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 1997)
Role	Engineer
Correspondence Address	11600 German Pines Drive Evansville Indiana 47711

Director Name	Michael Edward Humphries
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2000)
Role	Banker
Correspondence Address	1503 Gingerwood Court Vienna Virginia 22182 Usa Foreign

Secretary Name	Francis M Munchinski
Nationality	British
Status	Resigned
Appointed	28 April 2000(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 May 2001)
Role	Company Director
Correspondence Address	5541 E 107th Street Tulsa Oklahoma 74137 United States

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,869,000
Gross Profit	-£2,041,000
Net Worth	£5,999,000
Cash	£177,000
Current Liabilities	£5,009,000

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

9 February 2006	Dissolved (1 page)
9 November 2005	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2005	Liquidators statement of receipts and payments (5 pages)
16 March 2005	Liquidators statement of receipts and payments (5 pages)
18 October 2004	Liquidators statement of receipts and payments (5 pages)
14 May 2004	Statement of affairs (6 pages)
11 March 2004	Liquidators statement of receipts and payments (5 pages)
10 September 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Liquidators statement of receipts and payments (5 pages)
2 April 2002	Declaration of solvency (3 pages)
15 March 2002	Registered office changed on 15/03/02 from: 9 goodwood court devonshire street london W1W 5DZ (1 page)
12 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2002	Appointment of a voluntary liquidator (1 page)
5 October 2001	Return made up to 20/08/01; no change of members 363(287) ‐ Registered office changed on 05/10/01 363(353) ‐ Location of register of members address changed (6 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
11 October 2000	Return made up to 20/08/00; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned;director resigned (1 page)
23 June 2000	Director resigned (1 page)
12 May 2000	Particulars of mortgage/charge (19 pages)
29 November 1999	Full group accounts made up to 30 April 1999 (48 pages)
27 September 1999	Return made up to 20/08/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
15 June 1999	Registered office changed on 15/06/99 from: kingsbury house 15-17 king street london SW17 6QU (1 page)
27 May 1999	Ad 30/10/98--------- Â£ si [email protected]=100000 Â£ ic 12483763/12583763 (2 pages)
27 May 1999	Statement of affairs (46 pages)
11 March 1999	Director resigned (1 page)
3 March 1999	Particulars of contract relating to shares (4 pages)
3 March 1999	Ad 31/07/97--------- Â£ si [email protected] (2 pages)
3 March 1999	Ad 21/05/97-18/06/97 Â£ si [email protected] (2 pages)
3 March 1999	Ad 22/12/97-20/01/98 Â£ si [email protected] (3 pages)
3 March 1999	Ad 11/07/97-01/08/97 Â£ si [email protected] (3 pages)
3 March 1999	Particulars of contract relating to shares (5 pages)
3 March 1999	Ad 20/06/97-08/07/97 Â£ si [email protected] (7 pages)
3 March 1999	Ad 20/10/97--------- Â£ si [email protected] (3 pages)
3 March 1999	Ad 11/08/97-22/08/97 Â£ si [email protected] (4 pages)
3 March 1999	Ad 02/07/97-11/07/97 Â£ si [email protected] (7 pages)
14 December 1998	Ad 30/10/98--------- Â£ si [email protected] (3 pages)
4 December 1998	Ad 30/10/98--------- Â£ si [email protected]=5454 Â£ ic 12634931/12640385 (2 pages)
4 December 1998	Ad 30/10/98--------- Â£ si [email protected]=150000 Â£ ic 12484931/12634931 (2 pages)
4 December 1998	Ad 30/10/98--------- Â£ si [email protected]=1168 Â£ ic 12483763/12484931 (2 pages)
4 December 1998	Ad 30/10/98--------- Â£ si [email protected]=6153 Â£ ic 12640385/12646538 (2 pages)
30 November 1998	Full group accounts made up to 30 April 1998 (46 pages)
16 November 1998	Particulars of mortgage/charge (8 pages)
16 November 1998	Particulars of mortgage/charge (8 pages)
16 November 1998	Particulars of mortgage/charge (8 pages)
12 November 1998	Director resigned (1 page)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
9 November 1998	Memorandum and Articles of Association (42 pages)
9 October 1998	Listing of particulars (58 pages)
8 September 1998	Return made up to 20/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 1998	Listing of particulars (154 pages)
16 June 1998	Ad 19/02/98--------- Â£ si [email protected]=22722 Â£ ic 11416401/11439123 (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
1 December 1997	Full group accounts made up to 30 April 1997 (39 pages)
19 September 1997	Ad 15/09/97--------- premium Â£ si [email protected]=40000 Â£ ic 11376401/11416401 (2 pages)
11 September 1997	Director's particulars changed (1 page)
4 September 1997	Return made up to 20/08/97; bulk list available separately (7 pages)
20 May 1997	Memorandum and Articles of Association (50 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 May 1997	Memorandum and Articles of Association (41 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
6 May 1997	Â£ nc 4650000/18400000 30/04/97 (1 page)
6 May 1997	Conso 30/04/97 (1 page)
2 May 1997	Particulars of mortgage/charge (11 pages)
2 May 1997	Particulars of mortgage/charge (9 pages)
2 May 1997	Particulars of mortgage/charge (9 pages)
1 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 April 1997	Listing of particulars (168 pages)
24 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 December 1996	Full group accounts made up to 30 April 1996 (47 pages)
11 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	Return made up to 20/08/96; bulk list available separately (5 pages)
26 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
15 May 1996	New director appointed (7 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (3 pages)
24 March 1996	Secretary resigned;director resigned (2 pages)
11 December 1995	Full group accounts made up to 30 April 1995 (44 pages)
11 December 1995	Return made up to 20/08/95; bulk list available separately (12 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Ad 27/11/95--------- Â£ si [email protected]=50000 Â£ ic 2889473/2939473 (2 pages)
20 October 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
6 June 1995	Ad 10/05/95--------- Â£ si [email protected]=103519 Â£ ic 2785954/2889473 (2 pages)
26 May 1995	Ad 09/05/95--------- Â£ si [email protected] (6 pages)
26 May 1995	Statement of affairs (182 pages)
25 May 1995	Ad 09/05/95--------- Â£ si [email protected]=1274701 Â£ ic 1511253/2785954 (4 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 May 1995	Â£ nc 2160000/4650000 04/05/95 (1 page)
11 May 1995	Ad 09/05/95--------- Â£ si [email protected]=184265 Â£ ic 1326988/1511253 (2 pages)
24 April 1995	Listing of particulars (72 pages)
4 October 1994	Full group accounts made up to 30 April 1994 (28 pages)

Alliance Resources Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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